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Euretina Trading Limited

07479933

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 30/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

82301
82301
82302
82302
86220
Specialist medical practice activities

Officers

Prof. Anat Loewenstein

director · Since 18/02/2016

DIRECTOR, DEPARTMENT OF OPHTHALMOLOGY, T

ISRAELI · ISRAEL · Age 67

Also on 1 other board

Professor Martin Sebastian Zinkernagel

director · Since 05/10/2023

PROFESSOR OF OPHTHALMOLOGY

SWISS,AUSTRALIAN · SWITZERLAND · Age 51

Prof. Dr. Nicole Eter

director · Since 06/05/2024

PROFESSOR AND CHAIR, DEPT. OF OPHTHALMOL

GERMAN · GERMANY · Age 56

Also on 1 other board

Mr Jens Folke Kiilgaard

director · Since 07/09/2025

DANISH · DENMARK · Age 59

Anat Loewenstein

director · Since 18/02/2016

Israeli · Israel · Age 67

Martin Sebastian Zinkernagel

director · Since 05/10/2023

Swiss,Australian · Switzerland · Age 51

Nicole Eter

director · Since 06/05/2024

German · Germany · Age 56

Jens Folke Kiilgaard

director · Since 07/09/2025

Danish · Denmark · Age 59

Former

Jose Cunha-Vaz

director · Resigned 01/12/2011

Mary D'Ardis

director · Resigned 01/02/2013

George William Aylward

director · Resigned 27/09/2013

Gisbert Richard

director · Resigned 18/02/2016

Francesco Bandello

director · Resigned 06/09/2017

Ursula Margarethe Schmidt-Erfurth

director · Resigned 06/09/2019

Jan Van Meurs

director · Resigned 06/09/2019

Sebastian Wolf

director · Resigned 30/09/2021

Frank Gerhard Holz

director · Resigned 05/10/2023

Ramin Tadayoni

director · Resigned 19/04/2024

Alistair Laidlaw

director · Resigned 07/09/2025

Persons with Significant Control

Foundation Of The Society Of Retina Specialists

75–100% shares
75–100% votes
Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 7472064 · Companies House · Limited By Guarantee S.60

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1The Scalpel, 18th Floor
2026-08-06

THE SCALPEL, 18TH FLOOR

post townLondon
2026-08-06

LONDON

officer appointedETER, Nicole, Prof. Dr.
2026-08-06
officer appointedKIILGAARD, Jens Folke
2026-08-06
officer appointedLOEWENSTEIN, Anat, Prof.
2026-08-06
officer appointedZINKERNAGEL, Martin Sebastian, Professor
2026-08-06